Timbercreek Financial (the "Company") (TSX:TF) announced the results of the election of its board of directors which took place at its Annual Meeting on May 4, 2017. The nominees listed in the management proxy circular dated March 15, 2017 were elected as directors of the Company at the Annual Meeting. Detailed results of the vote are as follows:
| Name of Nominee |
Votes For |
Votes Withheld |
Total Votes Cast |
| Zelick L. Altman |
15,833,726 |
1,231,040 |
17,064,766 |
| Ugo Bizzarri
|
11,486,130
|
5,578,636
|
17,064,766
|
|
Andrew Jones
|
11,678,935
|
5,385,831
|
17,064,766
|
|
Steven Scott
|
15,638,928
|
1,425,838
|
17,064,766
|
|
W. Glenn Shyba
|
15,790,629
|
1,274,137
|
17,064,766
|
|
R. Blair Tamblyn
|
11,038,235
|
6,026,531
|
17,064,766
|
| Derek J. Watchorn
|
15,826,390
|
1,238,376 |
17,064,766
|
KPMG LLP was reappointed as the Company’s auditors to hold office until the next annual meeting of shareholders of the Company and the directors were authorized to fix their remuneration.